| Company Name | Putford Dawn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11901985 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2019(5 years, 1 month ago) |
| Dissolution Date | 27 July 2021 (2 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Mr Jesus Llorca |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 30 December 2019(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 27 July 2021) |
| Role | Executive Vice President & Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | Columbus Building Waveney Road Lowestoft NR32 1BN |
| Director Name | Mr Rory James Alger |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2021(1 year, 9 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 27 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Seacor Marine Holdings Inc, 12121 Wickchester Lane Houston Texas 77079 United States |
| Director Name | Mr Stuart Alan Binding |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2019(same day as company formation) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Columbus Buildings Waveney Road Lowestoft Suffolk NR32 1BN |
| Director Name | Mr Robert Frederick Catchpole |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Columbus Buildings Waveney Road Lowestoft Suffolk NR32 1BN |
| Director Name | Mr Paul Jonathan Willis |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Columbus Buildings Waveney Road Lowestoft Suffolk NR32 1BN |
| Director Name | Mr John Patrick Anniss |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2019(same day as company formation) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | Columbus Buildings Waveney Road Lowestoft Suffolk NR32 1BN |
| Secretary Name | Mr Steven Morton Alais |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7/8 Great James Street London WC1N 3DF |
Location
| Registered Address | 59-60 Russell Square London WC1B 4HP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2021 | Application to strike the company off the register (3 pages) |
| 1 April 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
| 16 February 2021 | Registered office address changed from 7/8 Great James Street London WC1N 3DF England to 59-60 Russell Square London WC1B 4HP on 16 February 2021 (1 page) |
| 26 January 2021 | Appointment of Mr Rory James Alger as a director on 12 January 2021 (2 pages) |
| 26 January 2021 | Termination of appointment of John Patrick Anniss as a director on 12 January 2021 (1 page) |
| 12 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 7 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 14 January 2020 | Appointment of Mr Jesus Llorca as a director on 30 December 2019 (2 pages) |
| 19 December 2019 | Termination of appointment of Stuart Alan Binding as a director on 2 December 2019 (1 page) |
| 19 December 2019 | Termination of appointment of Paul Jonathan Willis as a director on 2 December 2019 (1 page) |
| 19 December 2019 | Termination of appointment of Robert Frederick Catchpole as a director on 2 December 2019 (1 page) |
| 4 November 2019 | Termination of appointment of Steven Morton Alais as a secretary on 31 October 2019 (1 page) |
| 23 March 2019 | Incorporation Statement of capital on 2019-03-23
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